- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...strategy using innovative/quantitative analytical approaches. Independently extract insights from data to design solutions within the Financial Crimes space… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...of work to all levels of the organization including senior leadership **Responsibilities:** + Recommends ways to help the… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst ...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management + Partner across organizational lines to lead… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management + Analyze complex data to… more
- USAA (Phoenix, AZ)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV...(EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...Responsibilities:** + Performs complex analysis of financial models, market data , financial data , and portfolio trends to… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management LOB Description Position will support fraud… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management This position is not eligible for sponsorship.… more
- US Bank (Tempe, AZ)
- …the Fraud Strategy team This role will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus on ... skills and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...trends in such activities * Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing… more
- USAA (Phoenix, AZ)
- …to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will play a key role in shaping, executing, and monitoring ... Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower,...of relevant laws, regulatory, compliance, industry regulations and regulatory data source related to fraud and/or financial… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...on #TeamAmex. As part of the Enterprise Digital & Data Solutions group (EDDS), the Enterprise Acquisition Products and… more
- RELX INC (Chandler, AZ)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all… more
- Lincoln Financial Group (Phoenix, AZ)
- …#:** 73481 **The Role at a Glance** We are excited to bring on a Sr. Analyst , Data Analytics to our Workplace Solutions Data Analytics Management team. ... and employee benefit and retirement teams. In the Sr. Analyst , Data Analytics role you will be...Demonstrated strong relationship management skills with internal clients (eg senior management, peers, and colleagues); proven ability to develop… more
- Bank of America (Phoenix, AZ)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...teams **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- MUFG (Tempe, AZ)
- …ICU** + The analyst will create spreadsheets to analyze and report data and other information to provide business justification for proposals and to provide ... our recruitment team will provide more details. **Operations Summer Analyst - Tempe, AZ** Optional Cover Letter - If...backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get… more
- Bank of America (Phoenix, AZ)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast,...Management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more